HomeMy WebLinkAboutMinutes_ANSAB_10.13.2016Minutes of Meeting for the
Animal Shelter Advisory Board
of the City of Georgetown
October 13, 2016 at 6:00 PM
at 110 W L Walden Drive
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due to a disability, as defined under the ADA, reasonable assistance, adaptations, or
accommodations will be provided upon request. Please contact the City Secretary's
Office, at least three (3) days prior to the scheduled meeting date, at (512) 930-3652
or City Hall at 113 East 8t" Street for additional information; TTY users route through
Relay Texas at 711.
Regular Session
(This Regular Session may, at any time, be recessed to convene an Executive
Session for any purpose authorized by the Open Meetings Act, Texas Government
Code 551.)
Members present: Kelly Thyssen, Dr Warden, Mary Treuter, Mike Simpson,
Susanne Paclebar
Members absent: Micki Rundell and Anna Eby
A 1. Citizens comments.
None
2. Consideration and approval of minutes from September 2016 meeting - M
Simpson, Secretary
Motion to delay approval of minutes of September 8 meeting to next meeting
by Mike Simpson, seconded by Mary Treuter, passed by unanimous vote.
3. Presentation of animal services statistical report from September 2016 - S Gunnin
for J Carey, Board Liaison
All major statistical measures for the shelter population have moved in the
preferred direction; return to owner, adoptions, and reduction in euthanasia.
4. Discussion about Master Plan for the animal shelter - J Carey, Board Liaison
Plan is not yet ready, no discussion.
Meeting adjourned 6:27pm.
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Mike Simpson, and Secre try
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Jac cie 'arey, Board Liaison